Abd Al-Aziz Al-Nuristani

Sanctioned

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Last update: 11/06/2026

Name: Abd Al-Aziz Al-Nuristani

Birth: 1943-01-01, 1943-12-31 AFG

Person type: label.person_type.P

Other names: Abdul Aziz Nuristani, Abdul Aziz, Abd Al-'aziz, Abdullah Aziz, Abdul Aziz Nooristani, Abdul Aziz Al-Nuristani, Abdul Aziz-E Nuristani, Aziz Shah Zamani, Abdul Aziz Baloch, Abd Al-Aziz Al-Nuristani, Abd Al-Aziz

Aliases: Nuristani, Nooristani, Al-Nuristani

Identifiers: Array, Array, Array, Array, Array, Array

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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

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Frequently Asked Questions

1. Does Abd Al-Aziz Al-Nuristani have any sanctions?

Yes, Abd Al-Aziz Al-Nuristani is sanctioned by:

2. Can I receive AML sanctions alerts on Abd Al-Aziz Al-Nuristani?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Abd Al-Aziz Al-Nuristani:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.